RNS Number : 1839O
Safestyle UK PLC
08 June 2022
 

08 June 2022

Safestyle UK plc

("Safestyle" or the "Group")

Result of 2022 Annual General Meeting

 

Safestyle UK plc, the leading UK-focused retailer and manufacturer of PVCu replacement windows and doors for the homeowner market, is pleased to announce that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Group's AGM, held earlier today.

Details of the proxy votes received by the Group are as follows:

 

For

Against

Total Votes

Withheld

 

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1.     To receive the Annual Report and Accounts

101,068,870

100.00

0

0.00

101,068,870

1,070

2.     To approve the directors' remuneration report

87,306,023

88.95

10,841,059

11.05

98,147,082

2,922,858

3.     To re-appoint Julia Porter

101,019,129

99.95

49,741

0.05

101,068,870

1,070

4.     To re-appoint Michael Gallacher

101,068,870

100.00

0

0.00

101,068,870

1,070

5.     To re-appoint Grant Thornton UK LLP as auditors

101,066,406

99.99

2,464

0.01

101,068,870

1,070

6.     To authorise the directors to determine the remuneration of the auditors

101,068,870

100.00

0

0.00

101,068,870

1,070

7.     To authorise the Directors to allot relevant securities

101,068,870

100.00

0

0.00

101,068,870

1,070

8.     To authorise the Group to hold any shares in the capital of the Group as treasury shares

101,068,870

100.00

0

0.00

101,068,870

1,070

9.     To grant a limited disapplication of the statutory pre-emption rights*

100,565,747

99.50

503,123

0.50

101,068,870

1,070

10.   To authorise the Group to make market purchases of its own ordinary shares*

101,068,211

99.99

659

0.01

101,068,870

1,070

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 08 June 2022 was 138,615,378 with no shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Group's website at http://www.safestyleukplc.co.uk/investor-relations/reports-and-presentations.

For further information please contact:

 

Safestyle UK plc

Mike Gallacher, Chief Executive Officer

Rob Neale, Chief Financial Officer

via FTI Consulting

Zeus (Nominated Adviser & Joint Broker)

Dan Bate / Dan Harris (Investment Banking)

Dominic King (Corporate Broking)

 

Tel: 0203 829 5000

Liberum Capital Limited (Joint Broker)

Neil Patel / Jamie Richards

 

Tel: 0203 100 2100

FTI Consulting (Financial PR)

Alex Beagley / Sam Macpherson / Amy Goldup

 

Tel: 0203 727 1000

 

 

 

 

 

 

 

 

 

 

About Safestyle UK plc

 

The Group is the leading UK-focussed retailer and manufacturer of PVCu replacement windows and doors for the homeowner market.  For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.

 

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